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Electronic Transfer Dept, 6, Sansad Marg, Janpath, H.O. 110001-New Delhi

This document claims to be a notification from the Reserve Bank of India about an unclaimed lottery payment of 500,000 GBP. It requests the recipient to provide personal details and bank account information to receive the funds. However, the letter contains suspicious elements like poor grammar and requesting sensitive information by email. It is likely a scam attempting to steal the recipient's identity or bank details.

Uploaded by

Poorvasha Dubey
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© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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84 views2 pages

Electronic Transfer Dept, 6, Sansad Marg, Janpath, H.O. 110001-New Delhi

This document claims to be a notification from the Reserve Bank of India about an unclaimed lottery payment of 500,000 GBP. It requests the recipient to provide personal details and bank account information to receive the funds. However, the letter contains suspicious elements like poor grammar and requesting sensitive information by email. It is likely a scam attempting to steal the recipient's identity or bank details.

Uploaded by

Poorvasha Dubey
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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(​rbimoneytransfer.in@outlook.com​) 
THE RESERVE BANK OF INDIA 
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI. 
 
Our ref: Cub/Hog/Oxd1/2014. 
Payment file: RBI/id1033/2013/2015 
 
R
​ ESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION 
Dear Beneficiary: 
 
The Foreign Exchange Transfer Department (RBI) hereby brings to your attention the payment of your deposited fund here in 
the RBI. You were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the 
BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file record. 

Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/ 
Recently on the 1 ​ sth Of January 2015​ The Reserve Bank of India (RBI) G ​ overnor, Dr​ ​Raghuram G.Rajan​ and Ban Kin-moon 
Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding 
unclaimed funds which have been due for a long run. At the end of the meeting (RBI) ​Governor, Dr​ R ​ aghuram G.Rajan 
mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in 
government coffers for one reason or the other. e.g., tax accumulations. 
 
Therefore, we are writing this email to inform you that (​ 500, 000.00 GBP)​ will be released to you in your name, as it was 
Committed by (RBI) Governor that the Beneficiary is required to claim this funds immediately ​(2 working days)​ on receiving 
this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately to our 
Email: ​(r
​ bimoneytransfer.in@outlook.com​ )​ ​Verification for prompt collection of your fund. 
Fill The From Below:And send us your detail tO(​rbimoneytransfer.in@outlook.com​) 
1. Full Names:   
2. Residential Address:   
3. Mobile Number:  
4. Occupation:   
5. Sex:   
6. Age:   
7. State   
8. E-mail   
9. Send Us One Passport id And One Photo: 
10. Marital Status_   
11. Bank Name –   
12. Account Number  
13. Holders Name:   
14. Bank Branch:   
For More Details Contact 
Mr. Rajesh K. Sharma 
Mrs. Anila Kumari 
A.T.D /New Delhi 
Email: (​rbimoneytransfer.in@outlook.com​ )​  

 
MR. SMITH ADAM ​is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account. 
Every document including certificate of funds or company brochure will be couriered to your home address immediately after 
your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best 
interest without delay. Your urgent response is highly anticipated. 
 
The management Mrs. Anila S.Kumari Mr Smith Adam  
DR RAGHURAM G.RAJAN Transfer Manager British Agent (foreigner) 
R.B.I GOVERNOR   
The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and 
is intended to be confidential and for the use of only the individual or entity named above. The information may be protected 
by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, 
you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited. By federal and state 
privacy.

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